Home News News Blog

News Blog

Found 1005 posts.
Jan 07, 2011 09:15 PM

Investment Adviser Guilty of Insider Trading, Forfeits More Than $1.4 Million

Former registered investment adviser Alexei P. Koval, of Chicago, Illinois and Pasadena, California, pled guilty in New York to conspiracy and securities fraud charges in connection with his ...

Investment Adviser Guilty of Insider Trading, Forfeits More Than $1.4 Million  

Former registered investment adviser Alexei P. Koval, of Chicago, Illinois and Pasadena, California, pled guilty in New York to conspiracy and securities fraud charges in connection with his participation in an insider trading scheme. As part of the plea agreement, Koval agreed to forfeit more than $1.4 million representing the amount of proceeds obtained as a result of the securities fraud offenses.

Read more

Jan 07, 2011 06:00 PM

FBI's Top Ten News Stories for the Week Ending January 7, 2011

Our Top Ten news stories of the week include the arrest of a former CIA employee for illegally disclosing national defense information and obstructing justice; the sentencing of a man for his ...

FBI's Top Ten News Stories for the Week Ending January 7, 2011

Our Top Ten news stories of the week include the arrest of a former CIA employee for illegally disclosing national defense information and obstructing justice; the sentencing of a man for his participation in the 1968 hijacking of Pan American flight 281; and the conviction of a white supremacist for soliciting violence against a jury foreman.

Read more

Jan 07, 2011 04:25 PM

Randall Thysse Named Special Agent in Charge of the New York Counterintelligence Division

FBI Director Robert S. Mueller, III has named Randall C. Thysse special agent in charge of the New York Field Office Counterintelligence Division.

Randall Thysse Named Special Agent in Charge of the New York Counterintelligence Division

FBI Director Robert S. Mueller, III has named Randall C. Thysse special agent in charge of the New York Field Office Counterintelligence Division.

Read more

Jan 06, 2011 11:00 PM

Former CIA Officer Arrested for Unauthorized Disclosure of National Defense Information

Former CIA officer Jeffrey Alexander Sterling, of O’Fallon, Missouri, was arrested on charges that he illegally disclosed national defense information and obstructed justice.

Former CIA Officer Arrested for Unauthorized Disclosure of National Defense Information

Former CIA officer Jeffrey Alexander Sterling, of O’Fallon, Missouri, was arrested on charges that he illegally disclosed national defense information and obstructed justice.

Read more

Jan 06, 2011 10:25 PM

Florida Man Convicted on 1974 and 1977 Child Enticement and Transportation Charges

George England, of Fort Lauderdale, Florida, was found guilty on three counts of enticement of a minor and two counts of transportation of a minor from Asia to California in 1974 and from California ...

Florida Man Convicted on 1974 and 1977 Child Enticement and Transportation Charges

George England, of Fort Lauderdale, Florida, was found guilty on three counts of enticement of a minor and two counts of transportation of a minor from Asia to California in 1974 and from California to Florida in 1977 for the purpose of having the minor engage in sexual acts. England brought a 4-year-old girl from Vietnam to the U.S. in the early 1970s and repeatedly sexually assaulted her for more than two decades.

Read more

Jan 06, 2011 08:40 PM

Frank Montoya, Jr. Named Special Agent in Charge of the Honolulu Division

Director Robert S. Mueller, III has named Frank Montoya, Jr. special agent in charge of the FBI’s Honolulu Division. Mr. Montoya most recently served as section chief in the Counterintelligence ...

Frank Montoya, Jr. Named Special Agent in Charge of the Honolulu Division 

Director Robert S. Mueller, III has named Frank Montoya, Jr. special agent in charge of the FBI’s Honolulu Division. Mr. Montoya most recently served as section chief in the Counterintelligence Division.

Read more

Jan 05, 2011 10:00 PM

Virginia Man Indicted for Making Threats Against Metrorail System Via Facebook

Awais Younis, of Arlington, Virginia, was indicted by a federal grand jury for allegedly threatening to bomb the Metro in statements he made on Facebook.

Virginia Man Indicted for Making Threats Against Metrorail System Via Facebook

Awais Younis, of Arlington, Virginia, was indicted by a federal grand jury for allegedly threatening to bomb the Metro in statements he made on Facebook.

Read more

Jan 05, 2011 09:25 PM

White Supremacist Convicted of Soliciting Violence Against Jury Foreman

Self-proclaimed white supremacist William A. White was convicted by a federal jury in Chicago, Illinois of soliciting violence against the foreman of a federal jury in Chicago that convicted another ...

White Supremacist Convicted of Soliciting Violence Against Jury Foreman 

Self-proclaimed white supremacist William A. White was convicted by a federal jury in Chicago, Illinois of soliciting violence against the foreman of a federal jury in Chicago that convicted another white supremacist, Matthew Hale, in 2004.

Read more

Jan 05, 2011 07:15 PM

Search Continues for Fugitive Bulger

The FBI continues its search for fugitive James J. Bulger, who is wanted for multiple murders in the 1970s and 1980s. He's been a fugitive for 16 years and remains on the FBI Ten Most Wanted List. ...

Search Continues for Fugitive Bulger

The FBI continues its search for fugitive James “Whitey” Bulger, who is wanted for multiple murders in the 1970s and 1980s. He’s been a fugitive for 16 years and remains on our Ten Most Wanted List. Special Agent Richard Teahan, coordinator of the Bulger Task Force in Boston, told local media outlets that sightings and tips continue to roll in.

Jan 05, 2011 04:45 PM

Orange County RCFL Opens for Business

FBI Director Robert S. Mueller, III, along with local area law enforcement officials, today opened the Orange County Regional Computer Forensics Laboratory (OCRCFL) in a ribbon-cutting ceremony in ...

Orange County RCFL Opens for Business

FBI Director Robert S. Mueller, III, along with local area law enforcement officials, today opened the Orange County Regional Computer Forensics Laboratory (OCRCFL) in a ribbon-cutting ceremony in Santa Ana, California. The OCRCFL is part of the RCFL program, a national network of FBI-sponsored, full-service forensics laboratories and training centers devoted entirely to the examination of digital evidence in support of federal, state, and local criminal and terrorism investigations.

Read more